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ROSATI'S PIZZA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ROSATI'S PIZZA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSATI'S PIZZA ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Mar 2023 (2 years ago)
Date of dissolution: 22 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2025 (2 months ago)
Document Number: P23000019865
FEI/EIN Number 88-0727034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 524 W. State St Unit A, Geneva, IL, 60134, US
Mail Address: 524 W. State St Unit A, Geneva, IL, 60134, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSATI'S PIZZA 401(K) PLAN 2023 880727034 2024-10-07 ROSATI'S PIZZA ENTERPRISES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561490
Sponsor’s telephone number 8474261414
Plan sponsor’s address 10924 LEGACY GATEWAY CIRCLE, UNIT 104, FORT MYERS, FL, 33913

Key Officers & Management

Name Role Address
ROSATI ANTHONY President 940 Cape Marco Drive Unit 2003, Marco Island, FL, 34145
ROSATI ANTHONY Director 940 Cape Marco Drive Unit 2003, Marco Island, FL, 34145
ROSATI DAVID Vice President 4260 Tarpon Ave., Bonita Springs, FL, 34134
ROSATI DAVID Director 4260 Tarpon Ave., Bonita Springs, FL, 34134
ROSATI ANDREW Secretary 39W804 Henry David Thoreau Pl., St Charles, IL, 60175
ROSATI ANDREW Director 39W804 Henry David Thoreau Pl., St Charles, IL, 60175
SCHMITT DARREN Director 10924 Legacy Gateway Circle Unit 104, Fort Myers, FL, 33913
SCHMITT DARREN Treasurer 10924 Legacy Gateway Circle Unit 104, Fort Myers, FL, 33913
SCHMITT DARREN Agent 4260 Tarpon Avenue, Bonita Springs, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 524 W. State St Unit A, Geneva, IL 60134 -
CHANGE OF MAILING ADDRESS 2024-11-01 524 W. State St Unit A, Geneva, IL 60134 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-01 4260 Tarpon Avenue, Bonita Springs, FL 34134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-22
AMENDED ANNUAL REPORT 2024-11-01
ANNUAL REPORT 2024-02-10
Domestic Profit 2023-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State